Routine items are placed on the Consent
Agenda to expedite the meeting.If the
Commission/Staff wish to discuss any item, the procedure is as follows:(1) pull the item(s) from the Consent Agenda;
(2) vote on remaining items with one roll call vote, (3) discuss each pulled
item and vote by roll call

1.Resolution of the City Commission of the City
of Leesburg, Florida authorizing the Mayor and City Clerk to execute a
supplement to an existing Local Agency Participation (LAP) Agreement with the
Florida Department of Transportation for the Leesburg-Wildwood Multi-Use Recreational
Trail; and providing an effective date.

A.Resolution of the City Commission of the City
of Leesburg, Florida authorizing the ratification of the Collective Bargaining
Agreement for Officers/Detectives between the City of Leesburg and the Florida
Police Benevolent Association, Inc.; and providing an effective date.

B.Resolution of the City Commission of the city
of Leesburg, Florida authorizing the ratification of the Collective Bargaining
Agreement for Corporals/Sergeants between the City of Leesburg and the Florida
Police Benevolent Association, Inc.; and providing an effective date.

A.Resolution of the City Commission of the City
of Leesburg, Florida authorizing the Mayor and City Clerk to execute Change of
Authorized Signatories on All Bank Accounts at SunTrust Bank for the Mayor.

B.Resolution of the City Commission of the City
of Leesburg, Florida authorizing the Mayor and City Clerk to execute Change of
Authorized Signatories on All Bank Accounts at SunTrust Bank for Interim City
Manager.

C.Resolution authorizing execution of the
Linking Authorization Contract with FIACard Services, N.A. (Bank of America) allowing the City to participate
in the Hillsborough County Procurement Card Program

This section is reserved for members of the
public to bring up matters of concern or opportunities for praise.Issues brought up will not be discussed in
detail at this meeting.Issues will
either be referred to the proper staff or will be scheduled for consideration
at a future City Commission Meeting.Comments are limited to two minutes.

10.ROLL CALL:

11.ADJOURN:

PERSONS WITH DISABILITIES NEEDING ASSISTANCE
TO PARTICIPATE IN ANY OF THESE PROCEEDINGS SHOULD CONTACT THE HUMAN RESOURCES
DEPARTMENT, ADA COORDINATOR, AT 728-9740, 48 HOURS IN ADVANCE OF THE MEETING.

F.S.S. 286.0105"If a person decides to appeal any
decision made by the Commission with respect to any matter considered at this
meeting, they will need a record of the proceedings, and that for such purpose
they may need to ensure that a verbatim record of the proceedings is made,
which record includes the testimony and evidence upon which the appeal is to be
based."The City of Leesburg does
not provide this verbatim record.